• Société Immobilière Rue des Eaux-Vives 27 SA

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    Register number: CH-660.0.018.922-5
    Sector: Management of real estate portfolio properties

    Age of the company

    102 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Bertrand TOURNIER agence immobilière
    Rue des Eaux-Vives 27
    1207 Genève
    Neighbourhood

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    About Société Immobilière Rue des Eaux-Vives 27 SA

    • Société Immobilière Rue des Eaux-Vives 27 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 25.10.1922.
    • The most recent commercial register change was made on 13.04.2021. You can find all changes under «Notifications».
    • The company's UID is CHE-103.127.117.
    • On the same address as Société Immobilière Rue des Eaux-Vives 27 SA there are 2 other active companies registered. These include: CIC SYSTEM SARL, Le Verre En Cave Sàrl.

    Management (1)

    newest board members

    Bertrand Tournier

    newest authorized signatories

    Bertrand Tournier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et exploitation de tous immeubles dans le canton de Genève.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue des Eaux-Vives 27
    • SI Rue des Eaux-Vives 27
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Rue des Eaux-Vives 27 SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005148450, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue des Eaux-Vives 27 SA, à Genève, CHE-103.127.117 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.03.2021.

    SOGC 120/2010 - 24.06.2010
    Categories: Miscellaneous changes

    Publication number: 5692564, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue des Eaux-Vives 27 SA, à Genève, CH-660-0018922-5 (FOSC du 26.03.2010, p. 10/5561622). Selon déclaration du conseil d'administration du 03.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 60/2010 - 26.03.2010
    Categories: Miscellaneous changes

    Publication number: 5561622, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue des Eaux-Vives 27, à Genève, CH-660-0018922-5, société anonyme (FOSC du 20.07.2009, p. 10/5149078).

    Nouvelle raison sociale:
    Société Immobilière Rue des Eaux-Vives 27 SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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